1
61 Westway, Caterham, Surrey, England
Dissolved Corporate (10 parents)
Equity (Company account)
-32,030 GBP2021-02-28
Officer
2022-03-25 ~ dissolved
IIF 25 - Director → ME
2
13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-239,777 GBP2024-01-31
Officer
2022-01-18 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-18 ~ 2022-03-10
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALLINGTON HOLDINGS LIMITED
- now 08415808WESTERHAM SOLUTIONS LIMITED
- 2015-11-10
08415808 Limpsfield House, Hookwood Park, Limpsfield, Surrey
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
-450,569 GBP2024-04-30
Officer
2013-02-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
4
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (13 parents)
Equity (Company account)
12,878,649 GBP2023-09-30
Officer
1999-11-19 ~ 2010-05-05
IIF 29 - Director → ME
5
ARDMORE MACE JOINT VENTURE LIMITED
- now 05992365MILTON COURT CONSTRUCTION LIMITED
- 2007-01-19
05992365 155 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2007-01-02 ~ 2010-08-05
IIF 19 - Director → ME
6
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (7 parents)
Officer
1999-11-19 ~ 2010-05-05
IIF 31 - Director → ME
7
BRASTED INVESTMENTS (ANERLEY) LIMITED
16937027 The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-31 ~ now
IIF 17 - Director → ME
8
BRASTED INVESTMENTS (LIMEHOUSE) LIMITED
12329352 Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2019-11-22 ~ dissolved
IIF 28 - Director → ME
9
BRASTED INVESTMENTS (SOUTHWARK) LIMITED
11327556 Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-56,435 GBP2024-04-30
Officer
2018-04-25 ~ now
IIF 11 - Director → ME
10
BRASTED INVESTMENTS (WOOLWICH) LTD
09590498 Amlbenson The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-225,983 GBP2024-12-31
Officer
2015-05-14 ~ now
IIF 13 - Director → ME
11
BRASTED INVESTMENTS LIMITED
- now 09081635PARK WORKS DEVELOPMENTS LTD
- 2015-02-11
09081635 Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,884 GBP2024-12-30
Officer
2014-06-11 ~ now
IIF 12 - Director → ME
12
3 Castle Gate, Hertford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-11-20 ~ now
IIF 4 - Director → ME
13
BRIGADE COURT MANAGEMENT LIMITED
11986812 3 Castle Gate, Hertford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2024-11-20 ~ now
IIF 5 - Director → ME
14
BYRNE CONSTRUCTION LIMITED
- now 02963883POINTCLAIM LIMITED - 1994-10-04
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (7 parents)
Officer
1999-11-19 ~ 2010-05-05
IIF 30 - Director → ME
15
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
1999-11-19 ~ 2010-05-05
IIF 32 - Director → ME
16
5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
33,843,112 GBP2019-12-31
Officer
2024-11-20 ~ now
IIF 10 - Director → ME
17
BROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-24
5th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
52,170,150 GBP2019-12-31
Officer
2024-11-20 ~ now
IIF 9 - Director → ME
18
843 Finchley Road, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
16,861 GBP2015-12-31
Officer
2015-09-16 ~ dissolved
IIF 27 - Director → ME
19
JJB LAND & SERVICES LIMITED - 2013-04-03
10 Harmer Street, Gravesend, Kent
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ 2015-02-28
IIF 18 - Director → ME
20
10 Harmer Street, Gravesend, Kent
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 33 - LLP Designated Member → ME
21
843 Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
-17,901 GBP2024-12-28
Officer
2013-03-13 ~ now
IIF 8 - Director → ME
22
NEXTOLD LIMITED - now
Limpsfield House, Hookwood Park, Limpsfield, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-70,160 GBP2016-03-31
Officer
~ 2013-01-01
IIF 20 - Director → ME
1999-10-27 ~ 2001-12-31
IIF 35 - Secretary → ME
23
Limpsfield House, Hookwood Park, Oxted, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-333,070 GBP2024-04-30
Officer
2016-06-03 ~ now
IIF 14 - Director → ME
2016-06-03 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-06-03 ~ 2016-06-03
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
24
Limpsfield House, Hookwood Park, Limpsfield, Surrey
Active Corporate (2 parents)
Equity (Company account)
-747,235 GBP2024-04-30
Officer
2013-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 41 - Has significant influence or control → OE
25
Limpsfield House, Hookwood Park, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-02 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
PADDINGTON CONSTRUCTION LIMITED
- now 01069492PADDINGTON CARPENTRY COMPANY LIMITED - 1986-01-07
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,694,164 GBP2023-09-30
Officer
1999-11-19 ~ 2010-05-05
IIF 6 - Director → ME
27
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (2 parents)
Equity (Company account)
-280,883 GBP2017-12-31
Officer
2017-02-03 ~ 2018-11-01
IIF 2 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
28
PURE DEVELOPMENT MANAGEMENT LIMITED
13048213 Hammond House, Grimms Hill, Great Missenden, Buckinghamshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,170 GBP2023-11-30
Officer
2020-11-27 ~ now
IIF 3 - Director → ME
29
Byrne House Jeffreys Road, Brimsdown, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
2004-08-02 ~ 2010-08-05
IIF 26 - Director → ME
2004-08-02 ~ 2010-05-05
IIF 37 - Secretary → ME
30
TURNBULL HOMES LIMITED - now
MALT HOUSE ESTATES LIMITED
- 2003-04-13
03759284 Turnbull House, 226 Mulgrave Road, Sutton, Surrey
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
13,281 GBP2024-06-30
Officer
1999-04-26 ~ 1999-10-27
IIF 34 - Director → ME
1999-04-26 ~ 1999-10-27
IIF 36 - Secretary → ME
31
ULS LIVING LIMITED - now
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2010-09-06 ~ 2012-08-21
IIF 24 - Director → ME
32
UNITED HOUSE GROUP HOLDINGS LIMITED
- now 07151588IRIS TOPCO LIMITED - 2010-10-28
C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2011-03-25 ~ 2012-08-21
IIF 23 - Director → ME
33
UNITED LIVING (SOUTH) HOLDINGS LIMITED - now
OBTAINFLOWER LIMITED - 1995-02-09
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2010-07-19 ~ 2010-09-15
IIF 22 - Director → ME
34
UNITED LIVING (SOUTH) LIMITED - now
HARP CONTRACTS LIMITED - 1989-03-07
HARP HEATING LIMITED - 1985-04-23
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (64 parents, 2 offsprings)
Officer
2010-07-19 ~ 2012-08-21
IIF 21 - Director → ME
35
13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-16 ~ 2025-07-10
IIF 1 - Director → ME